| Name: | DINAN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Date of dissolution: | 15 Feb 2023 |
| Entity Number: | 1971388 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 Fifth Avenue, 17th Floor, New York, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVE 17TH FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES G DINAN | Chief Executive Officer | 767 FIFTH AVE 17TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 767 Fifth Avenue, 17th Floor, New York, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 767 FIFTH AVE 17TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2023-02-15 | Address | 767 FIFTH AVE 17TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2023-02-15 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-10-27 | 2023-02-15 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-03 | 2005-11-30 | Address | 390 PARK AVE 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-11-03 | 2005-11-30 | Address | 390 PARK AVE 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-11-03 | 2005-10-27 | Address | 390 PARK AVE 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-12-08 | 2003-11-03 | Address | 350 PARK AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-12-08 | 2003-11-03 | Address | 350 PARK AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-12-08 | 2003-11-03 | Address | 350 PARK AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215003235 | 2023-02-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-15 |
| 211101000059 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 210401061049 | 2021-04-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171204006814 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 160505006155 | 2016-05-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131212002149 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002169 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 101008002717 | 2010-10-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002897 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051130002378 | 2005-11-30 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
